Hezbollah

LLL-GFATF-unknown-terrorist

Rashid Qasim Al Bazzal

Al-Bazzal allegedly co-founded various front companies—such to conduct dealings for the IRGC-QF to fund Hezbollah’s activities

LLL-GFATF-unknown-company

Talaqi Group

Talaqi Group - front company run by Hizballah official al-Bazzal. Al-Bazzal has sought to continue operating his network since being designated by OFAC by purporting...